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HOWARD CONSTRUCTION (LONDON) LTD

Company number 08964718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
04 Feb 2019 AP01 Appointment of Mr Raymond Howard as a director on 30 January 2019
31 Jan 2019 PSC07 Cessation of Matt John Austin as a person with significant control on 30 January 2019
31 Jan 2019 AP04 Appointment of Franchise Accounting Secretaries Ltd as a secretary on 30 January 2019
31 Jan 2019 PSC01 Notification of Raymond Howard as a person with significant control on 30 January 2019
31 Jan 2019 CH01 Director's details changed
31 Jan 2019 TM01 Termination of appointment of Matt John Austin as a director on 30 January 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-30
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
29 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted